ASTERA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-02-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-02-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-02-2021, still in office
Control
Founder
This company
ASTERA
Equity €3,301
Loss €9,169 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €3.30 in 2025
- Source
- deed of 15-02-2021
Articles of association
deed of 15-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs…”
Shareholders
At incorporation
deed of 15-02-2021 ↗
- 1,000 shares (100%) · €1,000 in cash